Address History: 12651 Via Plaza Way, New Port Richey, FL 34654;
174 East Street, Stafford Springs, CT 06076;
Staffordville, CT 06077;
Hudson, FL 34669;
Port Richey, FL 34668
Aliases (AKA): Joshua Marin
Email Addresses: cam****@aol.com,
dod****@gmail.com,
jad****@yahoo.com,
jam****@earthlink.net,
jam****@flash.net
Address History: 18607 Moorhaven Drive, Spring Hill, FL 34610;
16146 Crela Drive, Spring Hill, FL 34610;
Tampa, FL 33614;
Fort Hood, TX 76544;
Killeen, TX 76544
Aliases (AKA): Jonathan Kyle Arriaga,
Jonathan Arriaga,
Juan C Arriaga
Address History: 12223 Citation Road, Spring Hill, FL 34610;
16121 Crews Lake Drive, Jacksonville, FL 32099;
Land O Lakes, FL 34639
Aliases (AKA): E Hamilton,
Emily C Hamilton
Email Addresses: emi****@comcast.net
Address History: 16146 Crela Drive, Spring Hill, FL 34610;
4856 Estate # Ci, Land O Lakes, FL 34639;
Lutz, FL 33558;
Wesley Chapel, FL 33543
Aliases (AKA): Michael J Wyatt,
Mike Wyatt
Address History: 16116 Crela Drive, Spring Hill, FL 34610;
6501 N 3rd Avenue Apt 202, Phoenix, AZ 85013;
Oceanside, CA 92056;
Redlands, CA 92373;
Vista, CA 92084
Aliases (AKA): Randy Joe Price
Relatives & Associates: Carol Brummett
Wendy Carria
Cara Duckworth
Christina Fragogianis
Jenifer Gehrke
Address History: 16210 Crela Drive, Spring Hill, FL 34610;
6442 Pawling Avenue, Port Richey, FL 34668;
Champaign, IL 61822
Address History: 11462 Po Box, Spring Hill, FL 34610;
195 County Road 866, Montevallo, AL 35115;
La Canada Flintridge, CA 91011;
Gainesville, FL 32609;
Hudson, FL 34674
Aliases (AKA): Caroline P Aycock,
Carolyn Aycock,
Carolyn Brady,
Carol Higgins,
Carolyn Higgins
Address History: 10100 Old Orchard Lane, Port Richey, FL 34668;
6126 Arthur Avenue, New Port Richey, FL 34653;
Spring Hill, FL 34610;
Bethpage, NY 11714;
Levittown, NY 11756
Aliases (AKA): Gail Mellone
Address History: 16331 Crela Drive, Spring Hill, FL 34610;
7115 Parrot Drive, Port Richey, FL 34668;
Levittown, NY 11756;
Schenectady, NY 12305;
Houston, TX 77210
Aliases (AKA): Sharon A Cammarata,
Sharon Cammarata
Address History: 13606 Treaty Road, Spring Hill, FL 34610;
9234 Estelle Street, New Port Richey, FL 34654;
Neodesha, KS 66757
Phone Numbers: (727) 364-1525
Email Addresses: kay****@gmail.com,
kay****@hotmail.com,
tod****@gmail.com,
xxx****@yahoo.com
Address History: 17865 Jamestown Way Apt A, Lutz, FL 33558;
18446 Snowdonia Drive, Land O Lakes, FL 34638;
Spring Hill, FL 34610;
Tampa, FL 33635
Aliases (AKA): Yolanda Cordero,
Yolanda Cordero Marrero,
Yolanda Matos,
Yolando Cordero Matos
Relatives & Associates: Douglas Anderson
Myrta Anderson
Maria Carmona
Anthony Cordero
Anthony Cordero
Address History: 85 Ford Street, Ormond Beach, FL 32174;
11280 Eskimo Curlew Road, Brooksville, FL 34614;
Hudson, FL 34667;
Spring Hill, FL 34609;
Andrews, NC 28901
Aliases (AKA): Alicia Marie Holmstrand,
Alicia Marie Kline
Relatives & Associates: Robin Curatolo
Justin Holmstrand
Kenneth Holmstrand
Melissa Kline
Niki Manley
Email Addresses: aho****@aol.com,
lic****@yahoo.com
Address History: 18008 Galveston Street, Spring Hill, FL 34610;
14634 Hicks Road, Hudson, FL 34669;
Odessa, FL 33556;
Port Richey, FL 34673;
Stewartstown, PA 17363
Aliases (AKA): Ronald Larfen
Email Addresses: bea****@hotmail.com,
chr****@aol.com,
chr****@prodigy.net,
lar****@msn.com,
lar****@msn.com
Address History: 18906 Bowman Road, Spring Hill, FL 34610;
412 S Main Street, Brooksville, FL 34601;
Hudson, FL 34667;
Tampa, FL 33612
Aliases (AKA): David Roy Aycock
Email Addresses: dix****@aol.com,
wbe****@hotmail.com
Address History: 6396 Brookwood Road, Brooksville, FL 34613;
4827 Wilkerson Way, Gainesville, FL 32610;
Hudson, FL 34667;
New Port Richey, FL 34653;
Palm Harbor, FL 34684
Aliases (AKA): Philip S Sutphin,
Phillip S Sutphin,
Phillip Sutphin,
Philip Shawn Sutpjin,
Phillip Shawn Sutpjin
Email Addresses: dav****@gmail.com,
drk****@concentric.net,
drk****@yahoo.com,
phi****@gmail.com,
pot****@gmail.com
Address History: 12453 Lake Jovita Boulevard, Dade City, FL 33525;
22103 Altona Drive, Boca Raton, FL 33428;
Clearwater, FL 33760;
Land O Lakes, FL 34638;
Miami, FL 33137
Aliases (AKA): Evette Marie Kinney,
Evette Marie Roussele,
Evette M Rousselle,
Evette Marie Rousselle
Email Addresses: emr****@duchessdesigns.us,
eve****@yahoo.com,
eve****@bellsouth.net
Aliases (AKA): James V Leto,
Jim P Leto
Address History: 6396 Brookwood Road, Brooksville, FL 34613;
8026 Augusta Boulevard, Hudson, FL 34667;
Palm Harbor, FL 34683;
Saint Petersburg, FL 33710;
Spring Hill, FL 34610
Aliases (AKA): Melissa N Mcknew,
Melissa N Sutphin,
Melissa Nicole Sutphin
Email Addresses: dav****@gmail.com
Aliases (AKA): Lissa Ann Leto,
Lissa Smith Leto,
Lissa Smith-Leto
Address History: 10084 Beavers Ridge Road, Piketon, OH 45661;
3823 Darlington Road, Holiday, FL 34691;
Spring Hill, FL 34610;
Circleville, OH 43113;
Logan, OH 43138
Aliases (AKA): Trace Downour,
Tracey L Downour,
Tracey Downour,
Tracy Lee Downour
Email Addresses: dod****@gmail.com,
tra****@earthlink.net
Address History: 905 W Granby Avenue, Neodesha, KS 66757;
4113 Kibler Lane, Holiday, FL 34691;
Spring Hill, FL 34610;
Altoona, KS 66710;
Buffalo, KS 66717
Aliases (AKA): Todd Daniel Swink
Email Addresses: tod****@yahoo.com
Address History: 241 Westmoreland Court, Seymour, TN 37865;
3427 Rosefield Drive, Holiday, FL 34691;
New Port Richey, FL 34655;
Port Richey, FL 34668;
Saint Petersburg, FL 33702
Aliases (AKA): Jennie L Garrison,
Jenny L Garrison
Relatives & Associates: Alan Garrison
Donald Garrison
Georgia Garrison
Melanie Garrison
Tony Garrison
Address History: 2661 Burgess Gower Road, Springfield, TN 37172;
515 P/O Box, Bowling Green, FL 33834;
Brandon, FL 33510;
Englewood, FL 34223;
Spring Hill, FL 34610
Aliases (AKA): Jerrold Phillip Smith
Address History: 854 N 6th Street, Allentown, PA 18102;
16132 Crela Drive, Spring Hill, FL 34610;
Brooklyn, NY 11229;
Catasauqua, PA 18032;
Mahanoy City, PA 17948
Aliases (AKA): Mary L Petillo
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